HomeMy WebLinkAbout91-593 MatergiaSTATE ETHICS COMMISSION
309 FINANCE BUILDING
P.O. BOX 11470
HARRISBURG, PA 17108 -1470
TELEPHONE (717) 783 -1610
ADVICE OF COUNSEL
October 15, 1991
Mr. Ralph A. Matergia, Esquire 91 -593
530 Main Street
Stroudsburg, PA 18360
Re: Conflict, Public Official /Employee, Contracting, Zoning
Hearing Board Member, Independent Contractor, Contract with
Borough Council for Management Consulting Services.
Dear Attorney Matergia:
This responds to your letters of September 13, 1991 and
September 19, 1991 in which you requested advice from the State
Ethics Commission.
Issue: Whether a Member of a Borough Zoning Hearing Board under
the Public Official and Employee Ethics Law may contract as an
independent contractor with Borough Council to provide certain
management consulting services, with or without resigning from
the Zoning Hearing Board.
Facts: As Solicitor to the Borough of Stroudsburg, you seek the
advice of this Commission on behalf of a Member of the Borough
Zoning Hearing Board, upon which the Member serves without
compensation. You specifically inquire whether Borough Council
may contract and whether the Zoning Hearing Board Member may
contract with the Borough Council to provide certain management
consulting services as an independent contractor, given the
individual's present status as a Member of the Borough Zoning
Hearing Board. If determined that the Zoning Hearing Board
Member may not contract with Borough Council for compensation to
provide services as an independent contractor, you ask whether
the individual may be relieved of this prohibition by a preceding
resignation of membership on the Zoning Hearing Board.
Discussion: As a Member of the Zoning Hearing Board for the
Borough of Stroudsburg, the Zoning Hearing Board Member is a
"public official" as that term is defined in the Ethics Law and
hence he is subject to the provisions of the Ethics Law. 65 P.S.
§402; 51 Pa. Code §1.1.
Section 3(a) of the Ethics Law provides:
Mr. Ralph A. Matergia, Esquire
October 15, 1991
Page 2
Section 3. Restricted Activities
(a) No public official or public
employee shall engage in conduct that
constitutes a conflict of interest.
The following terms are defined under the Ethics Law:
Section 2. Definitions.
"Conflict or conflict of interest." Use
by a public official or public employee of
the authority of his office or employment or
any confidential information received through
his holding public office or employment for
the private pecuniary benefit of himself, a
member of his immediate family or a business
with which he or a member of his immediate
family is associated. "Conflict" or
"conflict of interest" does not include an
action having a de minimis economic impact or
which affects to the same degree a class
consisting of the general public or a
subclass consisting of an industry,
occupation or other group which includes the
public official or public employee, a member
or his immediate family or a business with
which he or a member of his immediate family
is associated.
"Authority of office or employment."
The actual power provided by law, the
exercise of which is necessary to the
performance of duties and responsibilities
unique to a particular public office or
position of public employment.
"Business with which he is associated."
Any business in which the person or a member
of the person's immediate family is a
director, officer, owner, employee or has a
financial interest.
"Contract." An agreement or arrangement
for the acquisition, use or disposal by the
Commonwealth or a political subdivision of
consulting or other services or of supplies,
materials, equipment, land or other personal
Mr. Ralph A. Matergia, Esquire
October 15, 1991
Page 3
or real property. "Contract" shall not mean
an agreement or arrangement between the State
or political subdivision as one party and a
public official or public employee as the
other party, concerning his expense,
reimbursement, salary, wage, retirement or
other benefit, tenure or other matters in
consideration of his current public
employment with the Commonwealth or a
political subdivision.
In addition, Sections 3(b) and 3(c) of the Ethics Law
provide in part that no person shall offer to a public
official /employee anything of monetary value and no public
official /employee shall solicit or accept any thing of monetary
value based upon the understanding that the vote, official
action, or judgement of the public official /employee would be
influenced thereby. Reference is made to these provisions of the
law not to imply that there has or will be any transgression
thereof but merely to provide a complete response to the question
presented.
Finally, contracting restrictions as to public officials/
employees are provided in Section 3(f) of the Ethics Law as
follows:
Section 3. Restricted activities.
(f) No public official or public
employee or his spouse or child or any
business in which the person or his spouse or
child is associated shall enter into any
contract valued at $500 or more with the
governmental body with which the public
official or public employee is associated or
any subcontract valued at $500 or more with
any person who has been awarded a contract
with the governmental body with which the
public official or public employee is
associated, unless the contract has been
awarded through an open and public process,
including prior public notice and subsequent
public disclosure of all proposals
considered and contracts awarded. In such a
case, the public official or public employee
shall not have any supervisory or overall
responsibility for the implementation or
administration of the contract. Any contract
or subcontract made in violation of this
Mr. Ralph A. Matergia, Esquire
October 15, 1991
Page 4
subsection shall be voidable by a court of
competent jurisdiction if the suit is
commenced within 90 days of the making of the
contract or subcontract.
Turning to your specific inquiries, it is initially noted
that this Advice addresses this matter solely from the
perspective of the Zoning Hearing Board Member. As a
governmental body, the Borough Council is not subject to Sections
3(a) and 3(f) of the Ethics Law.
In applying the above provisions of the Ethics Law to the
instant matter from the perspective of the Zoning Hearing Board
Member, we note that Section 3(a) of the Ethics Law does not
prohibit public officials /employees from outside business
activities; however, the public official /employee may not use the
authority of office for the advancement of his own personal
financial gain. Thus, although the Zoning Hearing Board Member
would not be prohibited under Section 3(a) of the Ethics Law from
engaging in an activity which would involve providing management
consulting services as an independent contractor to the Borough
Council, the Zoning Hearing Board Member could not perform such
private business using governmental facilities or personnel. In
particular the Zoning Hearing Board Member could not use the
telephone, postage, staff, equipment, research materials,
personnel or any other printed /drafted material as a means, in
whole or part, to carry out private business activities. In
addition, the Zoning Hearing Board Member could not during
government working hours, solicit or promote such business
activity. Subject to the qualifications noted above, Section
3(a) of the Ethics Law would not prohibit the Zoning Hearing
Board Member from entering into the private business arrangement.
As to Section 3(f) of the Ethics Law quoted above, this
provision of law has strict requirements whenever a public
official /employee would contract with his governmental body.
The term "governmental body with which a public official or
public employee is or has been associated" is defined as follows:
Section 2. Definitions
"Governmental body." Any department,
authority, commission, committee, council,
board, bureau, division, service, office,
officer, administration, legislative body, or
other establishment in the Executive,
Legislative or Judicial Branch of a State, a
Mr. Ralph A. Matergia, Esquire
October 15, 1991
Page 5
nation, or a political subdivision thereof or
an agency performing a governmental function.
Under the above quoted definition, it is clear that the
governmental body with which the Zoning Hearing Board Member is
associated would be the Borough Zoning Hearing Board and would
not extend to the Borough Council. The Borough Council would be
considered a separate governmental body. Thus, the restrictions
of Section 3(f) of the Ethics Law would have no application to a
contract between the Zoning Hearing Board Member and the Borough
Council. Having concluded that the restrictions of Section 3(f)
are not implicated with regard to your inquiry, no further
discussion of those restrictions is necessary for purposes of
this Advice.
Based upon all of the above, your second inquiry posing the
contingency of the resignation of the Zoning Hearing Board
Member, need not be addressed.
Lastly, the propriety of the proposed conduct has only been
addressed under the Ethics Law; the applicability of any other
statute, code, ordinance, regulation or other code of conduct
other than the Ethics Act has not been considered in that they do
not involve an interpretation of the Ethics Law. Specifically
not considered herein is the applicability of the Borough Code.
Conclusion: As a Zoning Hearing Board Member for the Borough of
Stroudsburg, the Zoning Hearing Board Member is a public
official subject to the provisions of the Ethics Law. Section
3(a) of the Ethics Law would not preclude the Zoning Hearing
Board Member from entering into a contract as an independent
contractor with the Borough Council to provide certain management
consulting services, but the Zoning Hearing Board Member could
not use the authority of office to obtain such business and such
business activity may not be conducted using governmental
facilities or personnel. The Zoning Hearing Board Member's
governmental body is the Zoning Hearing Board - not the Borough
Council which is considered a separate governmental body. The
restrictions of Section 3(f) of the Ethics Law would not apply to
a contract between the Zoning Hearing Board Member and the
Borough Council. Based upon the above determination, the second
inquiry has not been addressed. Lastly, the propriety of the
proposed conduct has only been addressed under the Ethics Law.
Pursuant to Section 7(11), this Advice is a complete defense
in any enforcement proceeding initiated by the Commission, and
evidence of good faith conduct in any other civil or criminal
proceeding, providing the requestor has disclosed truthfully all
Mr. Ralph A. Matergia, Esquire
October 15, 1991
Page 6
the material facts and committed the acts complained of in
reliance on the Advice given.
This letter is a public record and will be made available as
such.
Finally, if you disagree with this Advice or if you have any
reason to challenge same, you may request that the full
Commission review this Advice. A personal appearance before the
Commission will be scheduled and a formal Opinion from the
Commission will be issued. Any such appeal must be in writing
and must be received at the Commission within 15 days of the date
of this Advice pursuant to 51 Pa. Code S2.12.
cerely,
Vincent . Dopko
Chief Counsel